The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Harding, Marc
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Chedrawy, Anthony George
    Company President born in November 1969
    Individual (6 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
    Mr Anthony George Chedrawy
    Born in November 1969
    Individual (6 offsprings)
    Person with significant control
    2022-08-02 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Nyland, Christopher
    Businessman born in July 1955
    Individual
    Officer
    2008-08-26 ~ 2022-08-02
    OF - Director → CIF 0
    Mr Christopher Nyland
    Born in July 1955
    Individual
    Person with significant control
    2016-06-08 ~ 2022-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    2016-04-06 ~ 2022-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Elton John
    Businessman born in August 1971
    Individual (2 offsprings)
    Officer
    2008-08-26 ~ 2022-08-02
    OF - Director → CIF 0
    Mr Elton John Smith
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-06-08 ~ 2022-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    2016-04-06 ~ 2022-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Matheous, Serkis
    Businessman born in September 1958
    Individual (1 offspring)
    Officer
    2008-08-26 ~ 2022-08-02
    OF - Director → CIF 0
    Mr Serkis Matheous
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-06-08 ~ 2022-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    2016-04-06 ~ 2022-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    P.E. SECRETARIAL SERVICES LIMITED
    467, Rainham Road South, Dagenham, Essex, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2,665 GBP2024-06-30
    Officer
    2008-08-26 ~ 2013-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

HIDDENTEC HOLDINGS LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Fixed Assets - Investments
611 GBP2023-12-31
611 GBP2022-12-31
Debtors
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Cash at bank and in hand
21 GBP2023-12-31
20 GBP2022-12-31
Current Assets
1,521 GBP2023-12-31
1,520 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,926 GBP2023-12-31
-7,126 GBP2022-12-31
Net Current Assets/Liabilities
-7,405 GBP2023-12-31
-5,606 GBP2022-12-31
Total Assets Less Current Liabilities
-6,794 GBP2023-12-31
-4,995 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Retained earnings (accumulated losses)
-6,895 GBP2023-12-31
-5,096 GBP2022-12-31
Equity
-6,794 GBP2023-12-31
-4,995 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
611 GBP2023-12-31
611 GBP2022-12-31
Amounts Owed By Related Parties
1,500 GBP2023-12-31
Current
1,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
600 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
6,526 GBP2023-12-31
4,126 GBP2022-12-31
Other Creditors
Current
1,800 GBP2023-12-31
3,000 GBP2022-12-31
Creditors
Current
8,926 GBP2023-12-31
7,126 GBP2022-12-31
Related profiles found in government register
  • HIDDENTEC HOLDINGS LIMITED
    Info
    Registered number 06680632
    Hilldale Farm Titchfield Lane, Wickham, Fareham, Hampshire PO17 5NZ
    Private Limited Company incorporated on 2008-08-26 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • HIDDENTEC HOLDINGS LIMITED
    S
    Registered number 06680632
    5 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, England, SS6 7UP
    UK
    CIF 1
  • HIDDENTEC HOLDINGS LIMITED
    S
    Registered number 06680632
    5 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, England, SS6 7UP
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Hilldale Farm Titchfield Lane, Wickham, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2019-02-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TRACK AND TRACE DIRECT LIMITED - 2016-11-01
    Hilldale Farm Titchfield Lane, Wickham, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,203 GBP2023-12-31
    Person with significant control
    2016-11-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HIDDEN TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED - 2019-01-31
    Hilldale Farm Titchfield Lane, Wickham, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -60,648 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • TRACK AND TRACE DIRECT LIMITED - 2016-11-01
    Hilldale Farm Titchfield Lane, Wickham, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,203 GBP2023-12-31
    Officer
    2010-06-20 ~ 2017-01-09
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.